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MC COMMUNICATIONS FROM THE MAYOR

MC-1 17-1375 Appointments - Confirmations

CA CONSENT AGENDA

CA-1 17-1416 Resolution to Approve the Closing of State Street from William to Liberty Streets and North University between State and Fletcher Streets for the Watch the Game on State Street Event from 9:00 AM on Saturday, October 21, 2017 until 1:00 AM on Sunday, October 22, 2017

Watch the Game on State Street Map

CA-2 17-1423 Resolution Approving Cooperative Agreement Amendment between the United States of America Commodity Credit Corporation and the City of Ann Arbor for the Agriculture Conservation Easement Program (ACEP) and to Accept Additional Grant Funds of $511,070.00 for Total Award Amount of $1,033,410.00

DeVine-Koselka Protected Map.pdf DeVine-Koselka Aerial Map_v2.pdf Rogers Aerial Map.pdf Rogers Protected Map.pdf

CA-3 17-1328 Resolution to Support the Low Income Housing Tax Credit Application for Swift Lane Apartments and Hickory Way Apartments

Swift Lane Apts I Map Swift Lane Apts II Map Hickory Way Apts Map

CA-4 17-1327 Resolution to Accept a Water Main Easement for the North Campus Recreation Building (NCRB) at 2375 Hubbard Road from the Regents of the University of Michigan (8 Votes Required)

NCRB Water Main Map.pdf

CA-5 17-1379 Resolution to Accept a Solid Waste Easement on Private Road located at 470, 480, 490 and 500 Huron Parkway (8 Votes Required)

Solid Waste Easement, 500 Huron Parkway.pdf

CA-6 17-1239 Resolution to Approve the Purchase of Ice Control Salt through the Michigan Delivering Extended Agreements Locally (MIDEAL) from the Detroit Salt Company for Early Fill ($32,720.00) and for Seasonal Backup Supply ($140,440.00)

1300338-Detroit Early.pdf 1300339-Detroit Seasonal.pdf

CA-7 17-1257 Resolution to Approve Amendment #1 to the Professional Services Agreement between the City and DiClemente Siegel Design Inc. for Work Related to the Fire Station #1 Generator Replacement Project ($6,700.00)

DSD Contract - FS#1 Generator.pdf DSD Contract Amendment #1.pdf

CA-8 17-1271 Resolution to Approve a Purchase Order with Parkson Corporation for Bar Screen Replacement Parts and On-site Repair Services at the Wastewater Treatment Plant ($37,374.00)

Parkson Quote - Ann Arbor MI HR200 Rebuild 8-22-17.pdf City of Ann Arbor MI Parkson Sole Source Letter 8-2017.pdf Parkson PO addendum.pdf

CA-9 17-1206 Resolution to Award a Contract to The Davey Tree Expert Company for Routine Street Tree Pruning ($666,675.00, Bid No. ITB-4507)

Service Agreement between The Davey Resource Company for Routine Street Tree Pruning FY 18.docx ITB-4507_BidDocuments_and_Addendum1.pdf ITB-4507_BidTab.pdf Maps of 7 and 10 Year Routine Pruning Cycles.pdf

CA-10 17-1363 Resolution to Affirm the City of Ann Arbor's Commitment to the Joint Washtenaw County-City Equity Initiative and Approve a Purchase Order with Washtenaw County for Phase 2 of Government Alliance on Race and Equity (GARE) Engagement (NTE $38,461.50)

17-111 GARE Contract.docx Cb 2 GARE_Washtenaw County, phase 2, 6-18-17.pdf

PH PUBLIC HEARINGS (3 MINUTES PER SPEAKER)

PH-1 17-0716 An Ordinance to Amend Sections 5.10.19, 5:10.20, 5:64, 5:65, 5:68 and 5:70 of Chapter 55 (Zoning) and Sections 5:169 of Chapter 59 (Off-Street Parking) of Title V of the Code of the City of Ann Arbor (Zoning Premiums/Design Requirements) (Ordinance No. ORD-17-15) (CPC Recommendation: Approval - 8 Yeas and 0 Nays)

17-04 Zoing Off-Street Parking Ordinance Briefed.pdf Substitute Ordinance 8-21-17 Transmittal (002).pdf proposed substitute ordinance 8-17-17.pdf Chapter 55 Zoning Premiums as AMENDED on 071717 October 5, 2016 Planning Staff Report Preminium Ordinance.pdf Design Requirements Ordinance 7.6.17rev.pdf

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